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Dato Capital United Kingdom

Muhammad Waseem, United Kingdom

Waseem Muhammad

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Company Director
  • Director

Charts

Visits

MUHAMMAD WASEEM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Craigavon
  • Rochdale
  • Hillingdon
  • Newham
  • Stirling
  • Bristol
  • Barking And Dagenham
  • Kent
  • Leicester
  • Merton
  • Brent
  • Hounslow
  • Birmingham
  • Nottinghamshire
  • Havering
  • Barnsley
  • Croydon
  • Swindon
  • Ealing
  • Bradford
  • Buckinghamshire
  • Manchester
  • Walsall
  • Islington
  • Lancashire
  • Sheffield
  • Barnet
  • Haringey
  • Slough
  • Liverpool
  • City Of London
  • Greenwich
  • Derby
  • Camden
  • Wakefield
  • Edinburgh
  • Northumberland
  • Bracknell Forest
  • North Lanarkshire
  • Dudley
  • Halton
  • Hampshire
  • Glasgow City
  • Kingston Upon Thames
  • Tower Hamlets
  • Stockport
  • Warwickshire
  • Hammersmith And Fulham
  • Somerset

History

Partial History
Date Event Region
Wednesday, May 17, 2006Appointment as DirectorBrent
Monday, December 10, 2007Appointment as SecretaryRedbridge
Thursday, June 3, 2010Appointment as DirectorNewham
Thursday, June 2, 2011Appointment as SecretaryHounslow
Tuesday, September 20, 2011Appointment as SecretaryBristol, City Of
Monday, February 20, 2012Appointment as DirectorNewham
Friday, August 17, 2012Appointment as DirectorNewham
Monday, January 28, 2013Appointment as DirectorMerton
Wednesday, February 27, 2013Appointment as DirectorRedbridge
Tuesday, April 9, 2013Appointment as DirectorRedbridge
Monday, February 24, 2014Appointment as DirectorHavering
Monday, May 5, 2014Appointment as DirectorNottinghamshire
Monday, June 2, 2014Appointment as DirectorCroydon
Tuesday, July 1, 2014Appointment as DirectorBarking And Dagenham
Friday, August 8, 2014Resignation as DirectorMerton
Monday, January 4, 2016Appointment as SecretaryNewham
Friday, January 15, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Redbridge
Saturday, April 9, 2016Appointment as Shareholder (above 75%)Newham
Friday, July 29, 2016Appointment as Director and Individual or entity with significant influence or controlBuckinghamshire
Tuesday, September 27, 2016Appointment as DirectorBirmingham
Sunday, October 2, 2016Appointment as DirectorRedbridge
Tuesday, October 25, 2016Appointment as DirectorCraigavon
Monday, October 31, 2016Appointment as Director and Shareholder (above 75%)Newham
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Redbridge
Sunday, March 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, March 31, 2017Appointment as Shareholder (above 75%)Rochdale
Wednesday, May 17, 2017Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, June 7, 2017Appointment as Shareholder (above 75%)Newham
Thursday, August 3, 2017Appointment as Individual or entity with significant influence or controlStirling
Thursday, October 5, 2017Appointment as Shareholder (above 75%)Bristol, City Of
Tuesday, October 24, 2017Appointment as DirectorBarking And Dagenham
Wednesday, October 25, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarking And Dagenham
Wednesday, December 27, 2017Appointment as Shareholder (above 75%)Kent
Wednesday, February 28, 2018Appointment as Individual or entity with significant influence or controlLeicester
Tuesday, May 15, 2018Appointment as Individual or entity with significant influence or controlBarnsley
Friday, June 1, 2018Resignation as DirectorStirling
Thursday, September 20, 2018Resignation as Director and Individual or entity with significant influence or controlLeicester
Tuesday, November 6, 2018Resignation as DirectorCroydon
Thursday, February 14, 2019Resignation as Individual or entity with significant influence or controlLeicester
Thursday, February 21, 2019Appointment as Shareholder (above 75%)Swindon
Wednesday, March 27, 2019Resignation as Director and Shareholder (above 75%)Kent
Monday, April 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, April 3, 2019Appointment as DirectorEaling
Wednesday, May 15, 2019Appointment as Individual or entity with significant influence or controlBradford
Thursday, July 25, 2019Appointment as DirectorManchester
Thursday, August 1, 2019Appointment as DirectorWalsall
Wednesday, September 11, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, September 12, 2019Appointment as Shareholder (above 75%)Merton
Friday, September 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, October 6, 2019Appointment as DirectorLancashire
Monday, October 14, 2019Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeicester
Sunday, December 1, 2019Resignation as Shareholder (above 75%)Swindon
Friday, January 10, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorLancashire
Sunday, January 12, 2020Resignation as DirectorBarnet
Monday, January 13, 2020Appointment as Individual or entity with significant influence or controlLeicester
Saturday, February 1, 2020Resignation as Individual or entity with significant influence or controlLeicester
Sunday, February 2, 2020Appointment as DirectorLeicester
Thursday, February 20, 2020Resignation as Individual or entity with significant influence or controlStirling
Sunday, February 23, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Friday, February 28, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, March 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorSheffield
Tuesday, March 31, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Friday, April 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, April 22, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, May 7, 2020Appointment as DirectorManchester
Thursday, May 14, 2020Appointment as Shareholder (above 75%),Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHaringey
Tuesday, May 19, 2020Appointment as Shareholder (above 75%)Manchester
Thursday, May 28, 2020Appointment as Shareholder (25-50%)Birmingham
Monday, June 8, 2020Resignation as DirectorBirmingham
Thursday, June 11, 2020Appointment as Shareholder (25-50%)Slough
Friday, June 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Tuesday, June 30, 2020Resignation as Director and Individual or entity with significant influence or controlBradford
Thursday, July 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, July 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, July 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Saturday, August 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, September 2, 2020Appointment as Shareholder (above 75%)Havering
Thursday, September 3, 2020Appointment as DirectorCity Of London
Monday, September 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, October 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Monday, October 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, November 25, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, December 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorIslington
Monday, January 25, 2021Appointment as DirectorGreenwich
Monday, February 8, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, February 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, February 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Sunday, February 28, 2021Resignation as DirectorEaling
Monday, March 1, 2021Resignation as DirectorLeicester
Tuesday, March 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, March 10, 2021Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBuckinghamshire
Thursday, March 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Monday, March 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, March 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, March 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Thursday, April 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlBradford
Monday, April 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, April 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Tuesday, June 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 744 £ 1
Nov 30, 2023£ 2
Nov 30, 2023£ 2
Oct 31, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023£ 0
May 31, 2023£ 5
May 31, 2023£ 3
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 5
Apr 30, 2023£ 4
Apr 30, 2023£ 4
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023
Feb 28, 2023£ 0
Feb 28, 2023£ 7,548 £ 2
Jan 31, 2023
Jan 31, 2023£ 1
Jan 31, 2023£ 4
Dec 31, 2022
Oct 31, 2022£ 0
Sep 30, 2022£ 20,839 £ 5
Sep 30, 2022£ 2
Jun 30, 2022£ 4
Jun 30, 2022£ 3
Jun 30, 2022
Apr 30, 2022
Apr 30, 2022£ 5
Feb 28, 2022£ 1
Jan 31, 2022£ 1
Oct 31, 2021£ 0
Oct 31, 2021
Sep 30, 2021
Sep 30, 2021
Sep 30, 2020£ 0
Jul 31, 2020£ 3
Oct 31, 2019£ 182,988 £ 4
Aug 31, 2019£ 6
Jul 31, 2019
Mar 31, 2019
Feb 28, 2019
Feb 28, 2019
Jan 31, 2019
Sep 30, 2018
Apr 30, 2018
Aug 31, 2017
Totals£ 212,119£ 72

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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